Lenovo AML Risk Watch
Back to dashboard

ElanorCommerce PLC

CUST-069CustomerTier 2Low
🇺🇸Headquarters: United StatesIndustry: Real EstateFounded: 1990Annual volume (USD): $63.4M
13
/ 100
Overall composite score
Low

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction United States drives this factor: comprehensive sanctions => 100; partial => 75; no sanctions => 0.
Sources:U.S. Department of the Treasury – OFACU.S. Department of the Treasury – OFACUnited Nations Security CouncilEuropean Commission – Financial Sanctions DatabaseFinancial Action Task Force
UBO Sanctions Exposure
0 of 3 UBO(s) reside in sanctioned jurisdictions
0
Weight 30%
Why this score: Each UBO residing in a comprehensively sanctioned / FATF blacklist country contributes 60 to the score, capped at 100.
Sources:U.S. Department of the Treasury – OFACOpenSanctions e.V.
Fuzzy Watchlist Match
4% similarity to an entry on aggregated sanctions lists
4
Weight 10%
Why this score: Fuzzy name similarity against OFAC/UN/EU/OpenSanctions. Lower alone is not conclusive; this serves as an investigative trigger.
Sources:OpenSanctions e.V.U.S. Department of the Treasury – OFAC

Operating jurisdictions

  • 🇺🇸United States
  • 🇸🇬Singapore
  • 🇳🇴Norway
  • 🇨🇱Chile
  • 🇵🇪Peru
  • 🇩🇰Denmark
  • 🇦🇺Australia

Subsidiaries

  • 🇮🇪Zenith PCB (IE)
  • 🇹🇼Evergreen Connectors (TW)
  • 🇮🇩Adriatic Metals (ID)
  • 🇮🇹Cascade Fasteners (IT)

Ultimate beneficial owners

  • 🇨🇱Javier Al-Hassan
  • 🇮🇱Priya Khan
  • 🇨🇭Javier Novak